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SUMEC LATINA, INC. - Florida Company Profile

Company Details

Entity Name: SUMEC LATINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMEC LATINA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000066396
FEI/EIN Number 650438101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 N.W. 72ND AVE., MIAMI, FL, 33122
Mail Address: 2550 N.W. 72ND AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLEO CARLOS J President 2550 NW 72ND AVE # 109, MIAMI, FL
POLEO CARLOS J Secretary 2550 NW 72ND AVE # 109, MIAMI, FL
POLEO CARLOS J Treasurer 2550 NW 72ND AVE # 109, MIAMI, FL
BUSSIERE LIDIA Agent 2550 NW 72ND AVE # 109, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-03-23 BUSSIERE, LIDIA -
REGISTERED AGENT ADDRESS CHANGED 1995-03-23 2550 NW 72ND AVE # 109, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 1994-10-07 2550 N.W. 72ND AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1994-10-07 2550 N.W. 72ND AVE., MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1995-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State